SIMPLY HELENSBURGH LTD
SIMPLY HELENSBURGH LTD is an active private limited company, incorporated on 11 October 2018. The nature of the business is Residential nursing care facilities. The company's registered office is on Pochard Way, Bellshill. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. SIMPLY HELENSBURGH LTD has no previous names. The company has five mortgage charges, two of which are outstanding.
Company Information
Company Number | SC610661 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 11/10/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | STEWART HOUSE POCHARD WAY |
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Address Line 2 | STRATHCLYDE BUSINESS PARK |
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Post Town | BELLSHILL |
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Country | SCOTLAND |
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Postcode | ML4 3HB |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 23/10/2024 |
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Last Made Up Date | 09/10/2023 |
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Return
Next Due Date | 08/11/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 5 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 3 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
87100 - Residential nursing care facilities
Company Name History
From incorporation onwards:
SIMPLY HELENSBURGH LTD
Directors
(The company's officers)
MR CHRISTOPHER O'BRIEN
(~54 year old British national)
STEWART HOUSE POCHARD WAY, STRATHCLYDE BUSINESS PARK, BELLSHILL, ML4 3HB, SCOTLAND
- Current Director
- Gives occupation as BUSINESSMAN
- Usually resident in SCOTLAND
Appointed on 01/10/2019
MR GARY THOMAS PATRICK SHARP
(~39 year old British national)
STEWART HOUSE POCHARD WAY, STRATHCLYDE BUSINESS PARK, BELLSHILL, ML4 3HB, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 11/10/2018
Shareholders
(Persons of Significant Control)
Mr Gary Thomas Patrick Sharp
(~39 year old British national)
Stewart House, Pochard Way, Strathclyde Business Park, Bellshill, ML4 3HB, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 11/10/2018
Mr Christopher O'Brien
(~54 year old British national)
Stewart House, Pochard Way, Strathclyde Business Park, Bellshill, ML4 3HB, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/10/2019
Connections
(Shared officers)
MORAR CARE HOME STRATFORD LTD
- MR GARY THOMAS PATRICK SHARP
MORAR SOHAM LTD
- MR GARY THOMAS PATRICK SHARP
PORTLAND CARE 1 LIMITED
- MR GARY THOMAS PATRICK SHARP
PORTLAND CARE 2 LIMITED
- MR GARY THOMAS PATRICK SHARP
PORTLAND CARE 3 LIMITED
- MR GARY THOMAS PATRICK SHARP
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
SIMPLY HELENSBURGH LTD: Maps
Maps show the location of the postcode of the registered office, ML4 3HB.
Map of SIMPLY HELENSBURGH LTD at local scale
Map of SIMPLY HELENSBURGH LTD at district scale
More Companies in ML4 3HB
Other companies with registered offices in ML4 3HB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)